Illegal Activity
none
Blackmail
none
Date
2016-02-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Ariane Dwyer forwarded information about a DB call regarding Brexit to Paul Morris, Vahe Stepanian, Daniel Sabba, Stewart Oldfield, Jeffrey, and Rich. The email indicates that Jeffrey and Rich are associated with Southern Financial.
Metadata
- Subject
- RE: 'NEW* DB Call - Brexit: Polls, Implications, and Markets • Wednesday Feb 24th 11AM ET
- Sender
- Ariane Dwyer
- Recipients
- Paul Morris I, Stew, JJ, Jeffrey, Rich
- Document ID
- DB-SDNY-0060552
- Date
- 2016-02-23
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ariane Dwyer | business | Paul Morris | Ariane Dwyer sent an email to Paul Morris. |
| Ariane Dwyer | business | Vahe Stepanian | Ariane Dwyer cc'd Vahe Stepanian in an email. |
| Ariane Dwyer | business | Daniel Sabba | Ariane Dwyer cc'd Daniel Sabba in an email. |
| Ariane Dwyer | business | Stewart Oldfield | Ariane Dwyer sent an email to Stewart Oldfield. |
| Ariane Dwyer | business | Jeffrey | Ariane Dwyer sent an email to Jeffrey at Southern Financial. |
| Ariane Dwyer | business | Rich | Ariane Dwyer sent an email to Rich at Southern Financial. |
Notable Quotes 1
This went to you, Stew, and JJ. I also sent to Jeffrey and Rich at Southern Financial.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
DBSouthern Financial
Text Analysis
- Tone
- Informative
- Purpose
- To forward information about a DB call regarding Brexit to a group of people.
- Significance
- The email discusses a DB call about Brexit and its implications on the markets. It also shows that Jeffrey (likely Jeffrey Epstein) was included in the distribution list.
File Info
- File Name
- EFTA01368663.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.789400
- DOJ Source
- View on DOJ